Teleperformance Global Services UK Limited
- Company number
- 05646273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Teleperformance Holdings Limited (10 companies)
Registered office
Previous names
- Intelenet (UK) Limited (until 12 Apr 2012)
- Intelenet Global (UK) Limited (until 2 Apr 2019)
- Serco Global Services (UK) Limited (until 5 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 6 Dec 2005 | 6 Dec 2005 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Dec 2005 | 6 Dec 2005 |
| RILEY, Paul Michael | Secretary | 8 Dec 2005 | 19 Sep 2007 |
| RILEY, Paul Michael | Director | 8 Dec 2005 | 19 Sep 2007 |
| PANICKAR, Ramachandra | Secretary | 19 Sep 2007 | 27 Jun 2012 |
| PANICKAR, Ramachandra | Director | 19 Sep 2007 | 27 Jun 2012 |
| MANGALORE, Susir Kumar | Director | 8 Dec 2005 | 27 Jun 2012 |
| JUDGE, Richard | Secretary | 27 Jun 2012 | 8 Aug 2012 |
| POOLE, David | Director | 27 Jun 2012 | 15 Feb 2013 |
| SERCO CORPORATE SERVICES LIMITED | Corporate-Secretary | 8 Aug 2012 | 31 Dec 2015 |
| JUDGE, Richard | Director | 27 Jun 2012 | 31 Dec 2015 |
| MURTHY, Vijay Venkatesh | Director | 27 Nov 2015 | 26 Apr 2017 |
| NARANG, Rohit | Director | 27 Nov 2015 | 31 Jul 2017 |
| MORGAN, Stephen James | Director | 17 Jul 2017 | 9 Jan 2018 |
| TELANG, Abhay | Director | 27 Jun 2012 | 11 Mar 2019 |
| GUPTA, Amit | Director | 11 Mar 2019 | 31 Jan 2020 |
| RAJE, Sachin Ramesh | Director | 26 Apr 2017 | 31 Jan 2020 |
| RYAN, Leigh Patrice, Director | Director | 21 Feb 2019 | 30 Jun 2023 |
| RIGAUDY, Olivier Claude Jean, Mr. | Director | 21 Feb 2019 | 18 Mar 2026 |
| OBRIEN RATTO, Teri Elaine | Director | 1 Jul 2023 | |
| WISE, Karl | Director | 21 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Blackstone Group L.P. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Oct 2018 |
| Teleperformance Se | Ownership Of Shares 75 To 100 Percent | 4 Oct 2018 | 30 Mar 2021 |
| Teleperformance Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2021 |
Accounts
Connections
Owned by
Teleperformance Global Services UK Limited → Teleperformance Holdings Limited
Controls
- Teleperformance Global Bpo UK Limited (02180352)
Directors’ other companies
- OBRIEN RATTO, Teri Elaine - Director at Teleperformance Global Bpo UK Limited
- WISE, Karl - Director at Teleperformance Global Bpo UK Limited
- WISE, Karl - Director at Teleperformance Holdings Limited
Companies at the same address
- Accromist Limited (06892260)
- Application Facilitation Services Limited (08880431)
- Becogent Limited (03742876)
- Four Times Enterprises Limited (07135267)
- Improved Financial Solutions Limited (04668114)
- Kings Court Trust Limited (04508778)
- Teleperformance Bpo UK Limited (09548599)
- Teleperformance Contact Limited (08753943)
- Teleperformance Global Bpo UK Limited (02180352)
- Teleperformance Holdings Limited (04032641)